1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19
ROLCO 187 LIMITED - 2003-06-25
Number 12 Shed, King George Dock, Hull, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-10-23 ~ 2008-04-30
IIF 2 - Director → ME
2
ALLIED KUNICK ENTERTAINMENTS LIMITED
- now 02911600Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-12
UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
WANECREST LIMITED - 1994-05-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
2001-06-18 ~ 2002-02-28
IIF 3 - Director → ME
3
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BASIL MANSIONS MANAGEMENT COMPANY LIMITED
01339500 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-04-27 ~ now
IIF 11 - Director → ME
5
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-24 ~ 2015-09-01
IIF 9 - LLP Designated Member → ME
6
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-21 ~ 2020-06-05
IIF 16 - Director → ME
7
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-12-21 ~ 2024-03-26
IIF 17 - Director → ME
8
534 Rue De Neudorf, Luxembourg, L-2220, Luxembourg
Active Corporate (21 parents)
Officer
2015-04-29 ~ 2015-04-30
IIF 8 - Director → ME
9
201 Temple Chambers 3- 7 Temple Avenue, London, England
Active Corporate (16 parents)
Officer
2022-10-17 ~ now
IIF 13 - Director → ME
10
HELLENIQ ENERGY FINANCE PLC
- now 05610284HELLENIC PETROLEUM FINANCE PLC
- 2023-07-25
05610284 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-07-19 ~ 2024-03-26
IIF 14 - Director → ME
11
PUNCH RETAIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-06-20
PUNCH TAVERNS (PGRMP) LIMITED - 2008-11-13
PUNCH GROUP PROPERTY (MANAGED) LIMITED - 2001-10-23
TRUSHELFCO (NO.2840) LIMITED - 2001-10-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
2001-10-24 ~ 2002-02-22
IIF 1 - Director → ME
12
RESILIENCE ACTION FUND (INTERNATIONAL)
09974544 Flat 1 Basil Mansions Flat 1 Basil Mansions, Basil Street, London, England
Active Corporate (3 parents)
Officer
2016-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 18 - Has significant influence or control → OE
13
SPIRIT (SGL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15
03982443TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2001-09-27 ~ 2002-02-22
IIF 4 - Director → ME
14
ST. CATHERINE'S BRITISH SCHOOL
- now 00860288ST CATHERINE'S BRITISH EMBASSY SCHOOL - 2012-08-31
66 Lincoln's Inn Fields, London
Active Corporate (113 parents)
Officer
2023-06-14 ~ 2025-06-13
IIF 7 - Director → ME
15
STRIPE TRAVEL INN LIMITED - now
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED
- 2002-09-04
01739344PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (43 parents)
Officer
2001-07-10 ~ 2002-01-29
IIF 5 - Director → ME
16
TEMPLECO 369 LIMITED
03424355 03424346, 03411072, 03448832Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, 20 Old Bailey, London
Active Corporate (10 parents)
Officer
2013-02-20 ~ now
IIF 10 - Director → ME
17
No 12 Shed, King George Dock, Hull
Active Corporate (16 parents)
Officer
2007-04-02 ~ 2008-09-26
IIF 6 - Director → ME